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RECARO Holding GmbH, Stuttgart, Germany

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RECARO Holding GmbH

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Risk report
RECARO Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

RECARO Holding GmbH
RECARO Beteiligungs-GmbH

Identification

Ut
District Court of Stuttgart HRB 745203
Ut
District Court of Kaiserslautern HRB 3741
Lei
529900R5WVQEPU46QN19
EUID
DEB8534.HRB745203

Address

Jahnstr. 1, 70597 Stuttgart, Germany
Kaiserslautern, Germany

Corporate purpose

Acquisition, holding and sale of shareholdings, in particular a limited partnership share in "RECARO Child Safety GmbH & Co. KG" with its registered office in Marktleugast, registered in the Commercial Register of the District Court of Bayreuth under no. HRA 3894 and in the "RECARO Aircraft Seating GmbH & Co. KG" with registered office in Schwäbisch Hall, registered in the Commercial Register of the Stuttgart District Court under HRA No. 571119, as well as the participation in other companies.

Financial performance

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Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
9 known active shareholdings
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Financials

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Total assets
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Balance
from 2009 to 2024
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from 2019 to 2022
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Publications

15 May 2026
No longer Authorized signatory (ppa): Jörg Bolles
13 Mar 2026 via MP Beteiligungs-GmbH also 19/03/2025, 20/12/2023, 03/01/2022, 14/10/2020, 10/01/2020, 08/02/2019, 07/02/2018, 19/01/2017, 08/06/2016, 12/05/2015, 28/04/2014, 11/03/2013, 04/03/2013, 13/03/2012, 13/02/2012, 04/02/2010, 13/11/2008, 01/02/2008
Shareholder: MP Beteiligungs-GmbH
4 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · 16 Shareholdings (16 companies)
3 Jun 2025
Utility patent: Seat with pillow
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · 16 Shareholdings (16 companies)
19 Dec 2024
Authorized signatory (ppa): Fabian Michael Klatt · No longer Authorized signatory (ppa): Anke Görgel
Year 2024 in Dpmam
4 trademark filings: ERGOMED, mobility …
23 Apr 2024
Patent: Modular system for simulation video games
15 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 17 Shareholdings (17 companies)
20 Jul 2023
Patent: Modular system for simulation video games
4 Jul 2023
Managing Director: René Ch. Dankwerth
24 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 18 Shareholdings (18 companies)
8 Dec 2022
Patent: Modular system for simulation video games
23 Feb 2022
Address
16 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 18 Shareholdings (18 companies)
11 Jan 2022
Managing Director: Mark Ch. Hiller, Peter Müller · No longer Managing Director: Martin Putsch · Address
Year 2021 in Dpmap
5 patent filings (2 patents, 3 utility patent): Tretroller mit Anlehnung …
28 Sept 2021
Wordmark: “RECARO“
14 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 17 Shareholdings (17 companies)
21 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 19 Shareholdings (19 companies)
18 Dec 2019
Patent: Modular body protection system for cervical spine
21 Nov 2019
Utility patent: Sitz mit Kissen
11 Oct 2019
Utility patent: Sitz mit Kissen
19 Aug 2019
Utility patent: Sitz mit Kissen
6 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 19 Shareholdings (19 companies)
16 Aug 2018
Merger: RECARO Zweite Beteiligungsverwaltungs-GmbH
24 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Mar 2018
Wordmark: “RECARO“
4 Jan 2018
No longer Profit Transfer: PUTSCH GmbH & Co. KG
7 Nov 2017
Wordmark: “Fortify“
11 Oct 2017
No longer Managing Director: Bernd Gaiser
11 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 15 Shareholdings (15 companies)
28 Jun 2017
Wordmark: “RECARO“
27 Jan 2017
Original document: “Liste der Gesellschafter“
27 Dec 2016
Original document: “Liste der Gesellschafter“
19 Dec 2016
The registration of the spin-off is in the register of the registered office of the transferring legal entity "PUTSCH …
9 Dec 2016
Acquisition: PUTSCH GmbH & Co. KG · Spin-off: PUTSCH GmbH & Co. KG · Break-up: PUTSCH GmbH & Co. KG · Capital: €42.5M · Share­holder agreement
9 Dec 2016
Original document: “Liste der Gesellschafter“
28 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 19 Shareholdings (19 companies)
25 Oct 2016
Figurative mark: “Figurative“
25 Oct 2016
Figurative mark: “Figurative“
25 Oct 2016
Figurative mark: “Figurative“
11 Oct 2016
Original document: “Liste der Gesellschafter“
28 Apr 2016
Patent: Modulares Körperschutz-System für Halswirbelsäule
9 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 19 Shareholdings (19 companies)
21 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 18 Shareholdings (18 companies)
8 Dec 2014
Wordmark: “RECARO start Alrisha“
8 Dec 2014
Wordmark: “RECARO start Alya“
27 Oct 2014
Patent: Modular body protection system for cervical spine
11 Apr 2014
Wordmark: “RECARO“
4 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2013
Original document: “Liste der Gesellschafter“
12 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · 22 Shareholdings (22 companies)
2 Aug 2013
Original document: “Liste der Gesellschafter“
4 Jul 2013
Change of headquarters: RECARO Holding GmbH · Seat: Stuttgart
Year 2013 in Dpmam
1 wordmark: Airmatic, Cross Speed, ERGOMED, Poleposition, RECARO, RECARO DESIGN, RECARO sport, RECARO start Alrisha, RECARO start Alya, RECARO style, RECARO trend, RECARO vent, RECAROfix, Sportster …
Year 2013 in Dpmam
25 trademark filings: Airmatic, Cross Speed, ERGOMED, Poleposition, RECARO, RECARO DESIGN, RECARO sport, RECARO start Alrisha, RECARO start Alya, RECARO style, RECARO trend, RECARO vent, Sportster CS …
10 Jun 2013
MD: B. G., M. P., H. Sch. · ppa (3) · No longer MD (1) · Profit Transfer: PUTSCH GmbH & Co. KG · Acquisition: PUTSCH GmbH & Co … · Address · Capital: €40M · Share­holder agreement · Proxy policy …
5 Jun 2013
Original document: “Liste der Gesellschafter“
5 Jun 2013
Original document: “Liste der Gesellschafter“
5 Jun 2013
Original document: “Liste der Gesellschafter“
3 Jun 2013
No longer Managing Director (1) · Address · Share­holder agreement · Name: RECARO Holding GmbH
29 May 2013
Original document: “Liste der Gesellschafter“
29 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2013
No longer Managing Director (1) · Address · Share­holder agreement · Name: RECARO Holding GmbH
29 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013 as RECARO Beteiligungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 18 Shareholdings (18 companies)
10 Jan 2013 as RECARO Beteiligungs-GmbH
Authorized signatory (ppa): Jörg Bolles
Year 2012 in Dpmam
2 wordmarks: Airmatic, Cross Speed, ERGOMED, Poleposition, RECARO, RECARO DESIGN, RECARO sport, RECARO start Alrisha, RECARO start Alya, RECARO style, RECARO trend, RECARO vent, Sportster CS …
1 Oct 2012 as RECARO Beteiligungs-GmbH
Managing Director: Bernd Gaiser, Hartmut Schürg
14 Sept 2012 as RECARO Beteiligungs-GmbH
Acquisition: PUTSCH GmbH & Co. KG · Spin-off: PUTSCH GmbH & Co. KG · Capital: €40M · Share­holder agreement
14 Sept 2012 as RECARO Beteiligungs-GmbH
The spin-off is effective upon entry in the register of the transferring entity on 06.09.2012 ...
6 Sept 2012
Acquisition: PUTSCH GmbH & Co. KG · Spin-off: PUTSCH GmbH & Co. KG · Capital: €40M · Legal form: GmbH & Co. KG
16 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2012
Word figurative mark: “re ca ro“
18 Jul 2012 as RECARO Beteiligungs-GmbH
Share­holder agreement · Corporate Purpose
6 Jul 2012
Share­holder agreement · Corporate Purpose
12 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2012 in Dpmam
18 trademark filings: Airmatic, Cross Speed, ERGOMED, Poleposition, RECARO DESIGN, RECARO sport, RECARO start Alrisha, RECARO start Alya, RECARO style, RECARO trend, RECARO vent, Sportster CS …
10 Feb 2012 as RECARO Beteiligungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 16 Shareholdings (16 companies)
30 Sept 2011 as RECARO Beteiligungs-GmbH
Managing Director (1)
15 Jun 2011
Original document: “Liste der Gesellschafter“
Year 2011 in Dpmam
15 trademark filings: Airmatic, Cross Speed, Poleposition, RECARO sport, RECARO start Alrisha, RECARO start Alya, RECARO style, RECARO trend, RECARO vent, Sportster CS, mobility …
16 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2010 as RECARO Beteiligungs-GmbH
Profit Transfer: PUTSCH GmbH & Co. KG
7 Dec 2010
Profit Transfer: PUTSCH GmbH & Co. KG
16 Feb 2010 as RECARO Beteiligungs-GmbH
No longer Profit Transfer: PUTSCH GmbH & Co. KG
21 Jan 2010
No longer Profit Transfer: PUTSCH GmbH & Co. KG
29 Sept 2009 as RECARO Beteiligungs-GmbH
Managing Director (1) · No longer Managing Director (1) · Address
10 Sept 2009
Managing Director (1) · No longer Managing Director (1) · Address
17 Aug 2009
Original document: “Liste der Gesellschafter“
31 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2008
Wordmark: “Cross Speed“
15 Aug 2008 as RECARO Beteiligungs-GmbH
No longer Managing Director (1)
Year 2008 in Dpmam
3 wordmarks: ERGOMED, RECARO, RECARO DESIGN, Sportster CS …
12 Feb 2008
Managing Director: Martin Putsch
6 Nov 2007 as RECARO Beteiligungs-GmbH
Managing Director (1)
2 Oct 2007
Managing Director (1)
Year 2007 in Dpmam
7 trademark filings (1 wordmark, 2 word figurative marks): RECARO …
11 Jun 2007 as RECARO Beteiligungs-GmbH
Capital: €40M · Share­holder agreement
8 May 2007
Capital: €40M · Share­holder agreement
25 Apr 2007
Word figurative mark: “RECARO DAYS“
25 Apr 2007
Word figurative mark: “RECARO TUNING EVENT“
16 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2006 in Dpmam
5 trademark filings (2 wordmarks, 3 figurative marks): Cross Speed, Sportster CS …
21 Sept 2005 as RECARO Beteiligungs-GmbH
Authorized signatory (ppa): Anke Görgel · No longer Managing Director: Martin Putsch · Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2005 as RECARO Beteiligungs-GmbH
Managing Director: M. P. · ppa (2) · Profit Transfer: PUTSCH GmbH & Co. KG · Capital: €250,000 · Seat: Kaiserslautern, Germany · Legal form: GmbH · Name: RECARO Beteiligungs-GmbH · Corporate Purpose
Year 2005 in Dpmam
4 trademark filings: Airmatic, RECARO sport, RECARO style, RECARO trend
There are no publications matching your search.

Mentions

3 Oct 2025 in Ler
Direct parent
3 Oct 2025 in Ler
Ultimate parent
3 Sept 2024 in Hrcdd also 23/12/2013
Limited Partner: RECARO Child Safety GmbH & Co. KG
in Ler
No longer Direct parent: RECARO Zweite Beteiligungsverwaltungs-GmbH · Direct parent (4 companies)
in Ler
Direct parent (4 companies)
27 Feb 2017 in Hrcdd also 02/10/2012
No longer Limited Partner: RECARO Child Safety GmbH & Co. KG
26 Jul 2016 in Hrdk
RECARO home GmbH: “Liste der Gesellschafter“
13 Nov 2014 in Hrdk also 10/11/2014
RECARO Classic GmbH: “Liste der Gesellschafter“
11 Jul 2013 in Hrcdd also 28/03/2012, 28/12/2009, 08/11/2006
Limited Partner: RECARO Aircraft Seating GmbH & Co. KG
There are no publications matching your search.

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